๐ฐ Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | payment | N/A |
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Epstein, Maxwell, or employees
|
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Victims
|
Cash payments made in connection with each sexual encounter.
|
2 | View |
| N/A | payment | $300 |
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Unknown (Implied Epstein network via Roberts)
|
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Carolyn (Witness)
|
Alleged offer made by Virginia Roberts to the witness at ...
|
2 | View |
| N/A | expense | $150 |
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Author (Unknown)
|
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Getty Images
|
Cost for most images used in national print campaigns
|
2 | View |
| N/A | payment | $45 |
โ
Account Holder
|
โ
BellSouth Telecommunications, Inc.
|
Amount of Last Bill
|
2 | View |
| N/A | payment | N/A |
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The Defendant
|
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Security guards
|
Proposal that Defendant would pay for on-premises securit...
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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MD
|
Payment for massage
|
1 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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A. Farmer
|
Purchase of cowboy boots at a western wear store.
|
2 | View |
| N/A | income | N/A |
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Reporters
|
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[Redacted Name]
|
Inquiry regarding whether the individual received money f...
|
2 | View |
| N/A | payment | $1,000 |
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Hillary Clinton
|
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Commodities Market
|
Initial investment in cattle futures.
|
2 | View |
| N/A | payment | $100,000 |
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Commodities Market
|
โ
Hillary Clinton
|
Return on investment after 10 months.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Ghislaine Maxwell
|
Purchase of a large townhouse for Ms. Maxwell.
|
2 | View |
| N/A | income | N/A |
โ
Jeffrey Epstein
|
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Ghislaine Maxwell
|
Finances received by Maxwell for participating in crimes.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein / Associates
|
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Potential Witnesses
|
Compensation paid to potential witnesses mentioned as evi...
|
2 | View |
| N/A | payment | $1,500,000 |
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Victims' Compensation Fund
|
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Accuser (Ms. Moe/She)
|
Payment received for the story regarding abuse by Epstein.
|
2 | View |
| N/A | payment | $300 |
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Jeffrey Epstein
|
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Unnamed 14-year-old girl
|
Payment given after massage/sexual encounter.
|
2 | View |
| N/A | payment | $4,000,000 |
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Unknown
|
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Spouse
|
Assets controlled by spouse, noted as difficult to liquid...
|
2 | View |
| N/A | transfer | $0 |
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Ghislaine Maxwell
|
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Trust/Spouse
|
Transfers characterized by government as 'funneling' but ...
|
2 | View |
| N/A | income | $0 |
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Jeffrey Epstein
|
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[Redacted]
|
Received monies for the same thing (amount unspecified)
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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MD
|
Payment for massage
|
1 | View |
| N/A | income | $13,000,000,000 |
โ
Market projection
|
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Location based service revenues
|
Proximity marketing expected to push revenues to nearly $...
|
2 | View |
| N/A | payment | $250,000,000 |
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Large European institution
|
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BRIDGE I Dedicated Compartment
|
Target amount available for deployment
|
2 | View |
| N/A | payment | N/A |
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Recipient/Donor
|
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Poetry in America
|
Donations made through Filmmaker's Collaborative, Harvard...
|
2 | View |
| N/A | payment | $10,000 |
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Jeffrey Epstein
|
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Michael Stroll
|
Returned funds (Epstein claimed in court this was payment...
|
2 | View |
| N/A | expense | $50,000,000 |
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Hypothetical Client
|
โ
Jeffrey Epstein
|
Hypothetical fee mentioned in Epstein's sales pitch.
|
2 | View |
| N/A | payment | N/A |
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Dubai Government/Entities
|
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Suppliers and Contractors
|
Payment of loans, debts, and supplier entitlements.
|
2 | View |